“Making AML compliance easier to manage”

Our Story

Established as a sister company of Cinque Technologies, Finch Innovate offers a portfolio of innovative anti-money laundering (AML) compliance, eKYC and onboarding solutions, featuring our proprietary finch.ai technology to enhance the user experience.

With over 27 years of expertise in payments and AML compliance, we understand the challenge of meeting your business goals and complying with the regulatory requirements. Our goal is clear: make AML compliance easier to manage so that you can focus on your business. By combining industry experience with advanced technology, Finch solutions are leading the way with modularized, core agnostic and web-based applications with automated regulatory reporting.

Our collaborations with top anti-money laundering consultants enable our advanced solutions to evolve with regulatory requirements. Finch solutions are deployed today by major stock exchanges, banks, jewellery retailers, real estate developers, fintechs and money exchanges throughout the GCC and the world.

Why choose our anti-money laundering (AML) compliance software solutions?

Comprehensive

Enhance your AML/CFT compliance operations with our broad range of solutions.

AI-Powered

Introducing our revolutionary Finch.ai technology, developed with our proprietary algorithms, to improve financial crime detection.

Real Time

Minimize the wait time for your customers with quick processing of AML/CFT transactions and KYC onboarding.

Improved Results

Reduce false positives with our combination of Finch.ai and rule-based transaction monitoring.

Cloud Based

Take advantage of our SaaS-based solution for cost savings and increased scalability.

Payment Flexibility

Choose the payment model that suits your budget with our flexible subscription and pay-per-use options.

Our Solutions

The comprehensive anti-money laundering (AML) compliance solution for financial institutions to perform end-to-end AML functions & risk management seamlessly.

The transaction monitoring solution with an inbuilt, analytics rule engine essential for effective real-time and

post-transaction monitoring.

The AML screening solution specifically designed to provide AI-powered name screening against regulatory lists in real-time.

The SaaS-based AML screening portal with flexible plans for fewer screening requirements.

The digital customer onboarding solution to perform end-to-end KYC and KYB verification and customer

information monitoring.

The dataset of blacklisted data and global risk intelligence that can be combined with any of our Finch solutions to perform enhanced due diligence.

Our Vision

“At Finch Innovate, we draw inspiration from the finch bird, a symbol of harmony between the heart and mind. Guided by this principle, we have embraced our name by seamlessly syncing AML compliance with the latest technology. Our vision is to revolutionize AML compliance by harnessing the best of artificial and human intelligence. Through the synergy of innovative algorithms and expert human insight, we transform AML software solutions by making the complex regulatory environment easier to manage. With our focus on the future, Finch Innovate is committed to advancing our solutions to meet the changing needs of our clients.”

Basil Salah

Managing Director

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Privacy Policy
Last Updated: September 23, 2025

Finch Innovate Technologies LLC, Dubai, UAE (“Finch Innovate”, “we”, “our”, or “us”) values your privacy and is committed to protecting the personal data you provide when visiting our website and engaging with our solutions and services. This Privacy Policy explains how we collect, use, and protect your information.

1. Who We Are
This website is operated by Finch Innovate Technologies LLC, a provider of AML compliance, risk management, and KYC (automated customer onboarding solutions).
Address: Dubai, UAE
Email for Inquiries: [email protected]

2. Information We Collect
When you interact with our website, we may collect:
Identification & contact details: Name, email address, phone number, company name, and designation (when submitted via our Contact Us or Request Demo forms, or through any other marketing channels we use).
Technical data: Browser type, device information, IP address, general location, and website usage through cookies and analytics tools.
Note: We do not collect payment or financial data through this website.

3. How We Use Your Information
We use the data collected for the following purposes:
To respond to inquiries submitted via the “Contact Us” and “Request Demo” form.
To provide information about our solutions and services.
To improve the functionality and performance of our website.
To send relevant marketing or follow-up communications (Marketing communications are sent only if explicit consent has been provided and you may opt-out at any time).

4. Data Sharing & Disclosure
We do not sell or rent personal data to third parties. Your information may be shared only with trusted service providers who assist with website operations, analytics, or communications, under strict confidentiality agreements, or where disclosure is required to comply with applicable laws, regulations, or legal processes.

5. Data Storage & Security
All personal data submitted via our website or forms (such as Contact Us or Request Demo) is processed securely and delivered directly to our systems, such as our email or CRM.
We implement robust security measures to protect data during transmission, including:
SSL encryption for data in transit.
Access control measures to ensure only authorized personnel can access submissions.
Since we do not store personal data on our website, we retain submissions only for as long as necessary to respond to inquiries or comply with applicable laws and regulatory obligations.

6. Your Rights
Depending on applicable data protection laws (UAE Federal Data Protection Law 2021 and, where applicable, GDPR), you have the right to:
Withdraw consent for marketing communications at any time.
Since we do not store personal data on our website, submissions are processed securely via our systems. To exercise your rights or make inquiries about your data, please contact us at [email protected].

EU residents may also have additional rights under GDPR, such as the right to restrict processing or request data portability.

7. Cookies & Tracking
Our website uses cookies and analytics tools (such as Google Analytics) to:
Monitor site traffic and performance.
Improve user experience.
Support limited marketing activities.
Cookies and analytics tools collect anonymized data and do not personally identify you. You may adjust your browser settings to refuse or disable cookies if you prefer.

8. Children’s Privacy
Our website and services are intended for business and professional use. We do not knowingly collect or process data from individuals under the age of 18.

9. Changes to this Policy
We may update this Privacy Policy periodically. Any significant changes will be communicated by updating the effective date at the top of this page. We encourage users to review this policy periodically.

10. Contact Us
For any questions or privacy-related concerns, please contact:
Finch Innovate Technologies LLC, Dubai, UAE
Email: [email protected]